Lead - Anti Money Laundering.Compliance-Anti Money Laundering
Mashreq
Bangalore, KarnatakaPosted 12 days agoDiscoveredMatch locked
Full Time4+ years expIT Jobs
About the role
- Graduate with 4 years of AML Transactions Monitoring. - CAMS Certified/other recognized certification is a plus. - Market knowledge of IT tools/ software used for AML monitoring system. - Go od knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements. - Organizational awareness including working knowledge or risks, products, processes and
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Skills
excelgo
Who can apply
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